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D Realisation Limited

00713316

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

5TH FLOOR GROVE HOUSE, LONDON, NW1 6BB
Incorporated 19/01/1962

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

30/12/2022

Overdue

Confirmation statement

Last: 19/01/2023

Due 02/02/2024

Overdue

Industry

46499
46499
70100
Activities of head offices

Officers

David Alexander Cowan

director · Since 12/01/1991

DIRECTOR

BRITISH · ENGLAND · Age 94

Mrs Suzanne Elizabeth Cowan

director · Since 12/01/1991

DIRECTOR

BRITISH · ENGLAND · Age 92

Nicholas Julian Cowan

secretary · Since 08/12/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Nicholas Julian Cowan

director · Since 08/12/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Richard Alexander Cowan

director · Since 08/12/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Persons with Significant Control

David Alexander Cowan

50–75% shares
50–75% votes
Appoint directors

British · England · Age 94

5th Floor, Grove House, London, NW1 6BB

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 16/11/2007Registered 20/11/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2005Registered 25/01/2005

Insolvency History1 case

in administration

Stewart Bennett (practitioner) · Alex David Cadwallader (practitioner)